UK companies/Great Missenden/Page 4
Companies in Great Missenden and their shareholdersPage 4 of 11
215 companies registered in Great Missenden have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Great Missenden. Between them they record 138 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
215
READYTOWN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02241606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wrights House, Great Missenden, Buckinghamshire, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA LOUISE BURNHAMsophymarine-openregistry-h-helena-louise-burnham-a7d4c7 | ORDINARY | 1 | |
| J LAMBsophymarine-openregistry-h-j-lamb-bed308 | ORDINARY | 1 | |
| R PARK-DAVISsophymarine-openregistry-h-r-park-davis-b0a7cb | ORDINARY | 1 | |
| RYAN RICHARD SMITHsophymarine-openregistry-h-ryan-richard-smith-69e341 | ORDINARY | 1 | |
| SIMON MARK TASKERsophymarine-openregistry-h-simon-mark-tasker-02a12d | ORDINARY | 1 | |
| T SMITHsophymarine-openregistry-gb-07931202 | ORDINARY | 1 | |
| VICTORIA JANE SMITHsophymarine-openregistry-h-victoria-jane-smith-927d36 | ORDINARY | 1 | |
| P EDWARDSsophymarine-openregistry-h-p-edwards-7ad62f | ORDINARY | 0 | |
| T HARPERsophymarine-openregistry-h-t-harper-117864 | ORDINARY | 0 | |
MOAT DRIVE LIMITED
sophymarine-openregistry-gb-02970956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Keep The Keep, Moat Drive, Great Missenden, Buckinghamshire, HP16 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GORDON OBEIRNEsophymarine-openregistry-h-alexander-gordon-obeirne-b9fbf9 | ORDINARY | 1 | |
| CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86e | ORDINARY | 1 | |
| JEANNIE OBEIRNEsophymarine-openregistry-h-jeannie-obeirne-751a81 | ORDINARY | 1 | |
| JOHN PHILIP DAVIESsophymarine-openregistry-h-john-philip-davies-b4f355 | ORDINARY | 1 | |
| JULIAN WEBSTERsophymarine-openregistry-h-julian-webster-7d26f9 | ORDINARY | 1 | |
| PAULINE JANE WEBSTERsophymarine-openregistry-h-pauline-jane-webster-542397 | ORDINARY | 1 | |
| RHIAN MAIR TURNERsophymarine-openregistry-h-rhian-mair-turner-74dfd2 | ORDINARY | 1 | |
| THOMAS STEPHEN TURNERsophymarine-openregistry-h-thomas-stephen-turner-9a402c | ORDINARY | 1 | |
| TRUDY ANN HALLsophymarine-openregistry-h-trudy-ann-hall-9c450c | ORDINARY | 1 | |
NORCOTT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03688153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Firs, Great Missenden, Bucks, HP16 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM & LINDA KINGsophymarine-openregistry-h-adam-linda-king-0a5175 | ORDINARY | 2 | |
| DIGBY HARRISONsophymarine-openregistry-h-digby-harrison-f900da | ORDINARY | 2 | |
| LISA & RICHARD MAYALLsophymarine-openregistry-h-lisa-richard-mayall-715420 | ORDINARY | 1 | |
| MARK GAUNTsophymarine-openregistry-h-mark-gaunt-d2743c | ORDINARY | 1 | |
| RICHARD CARRsophymarine-openregistry-gb-11735310 | ORDINARY | 1 | |
| ROD WENDLEKENsophymarine-openregistry-h-rod-wendleken-077416 | ORDINARY | 1 | |
| SIMON TURNBULLsophymarine-openregistry-h-simon-turnbull-049e12 | ORDINARY | 1 | |
| WARREN FEWsophymarine-openregistry-h-warren-few-8754b5 | ORDINARY | 1 | |
| GREENROOM ESTATES LIMITEDsophymarine-openregistry-h-greenroom-estates-limited-902825 | ORDINARY | 0 | |
ORCHARD MEWS (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13349799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wrights House, Great Missenden, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DOWLENsophymarine-openregistry-h-a-dowlen-559e5f | ORDINARY | 1 | |
| A OPENSHAWsophymarine-openregistry-h-a-openshaw-748be5 | ORDINARY | 1 | |
| J HAYDENsophymarine-openregistry-h-j-hayden-3ef928 | ORDINARY | 1 | |
| J PAICEsophymarine-openregistry-h-j-paice-11962b | ORDINARY | 1 | |
| M ROBINSONsophymarine-openregistry-gb-04316170 | ORDINARY | 1 | |
| N ALEKSIEVAsophymarine-openregistry-h-n-aleksieva-e6660e | ORDINARY | 1 | |
| R WOODHALLsophymarine-openregistry-h-r-woodhall-a0a4fa | ORDINARY | 1 | |
| S MILESsophymarine-openregistry-h-s-miles-63e816 | ORDINARY | 1 | |
| JUDITH LONGsophymarine-openregistry-h-judith-long-272a75 | ORDINARY | 0 | |
TOWNEND COURT LIMITED
sophymarine-openregistry-gb-02752819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Beech Lane, Great Missenden, Bucks, HP16 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE REEVES CLARKsophymarine-openregistry-h-anne-reeves-clark-b361eb | ORDINARY | 1 | |
| CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672 | ORDINARY | 1 | |
| EDWARD PHILIP MOODYsophymarine-openregistry-h-edward-philip-moody-9cde75 | ORDINARY | 1 | |
| JACK GANNONsophymarine-openregistry-h-jack-gannon-3bcda3 | ORDINARY | 1 | |
| PETER STAFFORDsophymarine-openregistry-h-peter-stafford-f7a6ea | ORDINARY | 1 | |
| ROBERTA MAUNSELLsophymarine-openregistry-h-roberta-maunsell-c36d53 | ORDINARY | 1 | |
| GAYNOR BROWNsophymarine-openregistry-h-gaynor-brown-5551b9 | ORDINARY | 0 | |
| RITA STAFFORDsophymarine-openregistry-h-rita-stafford-658f64 | ORDINARY | 0 | |
DRIVEDREAM LIMITED
sophymarine-openregistry-gb-03065875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Whippendell Moat Close, Great Missenden, Buckinghamshire, HP16 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WATKINSsophymarine-openregistry-h-anthony-watkins-fa74c7 | ORDINARY | 1 | |
| DAVID EDWARD KIRTLEYsophymarine-openregistry-h-david-edward-kirtley-cfcfba | ORDINARY | 1 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 1 | |
| GILLIAN WATKINSsophymarine-openregistry-h-gillian-watkins-72c6db | ORDINARY | 1 | |
| JONATHAN PAUL RUTTLEYsophymarine-openregistry-h-jonathan-paul-ruttley-b7b6d4 | ORDINARY | 1 | |
| JUDITH ELIZA JEROME-RUTTLEYsophymarine-openregistry-h-judith-eliza-jerome-ruttley-2b36a8 | ORDINARY | 1 | |
| PATRICIA LEWISsophymarine-openregistry-h-patricia-lewis-067238 | ORDINARY | 1 | |
| SUSAN KIRTLEYsophymarine-openregistry-h-susan-kirtley-9ac396 | ORDINARY | 1 | |
16 FONTENOY ROAD LIMITED
sophymarine-openregistry-gb-05635644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Roseberry New Road, Great Missenden, Buckinghamshire, HP16 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX RICHARDSsophymarine-openregistry-h-alex-richards-ab191f | ORDINARY | 1 | |
| CHARLES PERERAsophymarine-openregistry-h-charles-perera-b70026 | ORDINARY | 1 | |
| ELLIOT WILLIAMSONsophymarine-openregistry-gb-15888508 | ORDINARY | 1 | |
| LAURA RODRIGUESsophymarine-openregistry-h-laura-rodrigues-49f647 | ORDINARY | 1 | |
| OLENA GARANsophymarine-openregistry-h-olena-garan-6a006e | ORDINARY | 1 | |
| STEFAN BAHADsophymarine-openregistry-h-stefan-bahad-04cfa7 | ORDINARY | 1 | |
| ABIGAIL WHITEsophymarine-openregistry-h-abigail-white-6e47e9 | ORDINARY | 0 | |
BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06263731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wrights House, Great Missenden, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H O'ROURKEsophymarine-openregistry-h-h-o-rourke-5ee7f4 | ORDINARY | 1 | |
| J CORCORANsophymarine-openregistry-h-j-corcoran-31a34e | ORDINARY | 1 | |
| MISS R.H.A. GHANIsophymarine-openregistry-h-miss-r-h-a-ghani-703f03 | ORDINARY | 1 | |
| MR A. SHARMAsophymarine-openregistry-h-mr-a-sharma-91e1a7 | ORDINARY | 1 | |
| MR K. BUTLERsophymarine-openregistry-h-mr-k-butler-c16923 | ORDINARY | 1 | |
| MR P. BHARALsophymarine-openregistry-h-mr-p-bharal-8e1cb8 | ORDINARY | 1 | |
| MR P. BROOMEsophymarine-openregistry-h-mr-p-broome-bd65c1 | ORDINARY | 0 | |
FAN FAN PIZZA LTD
sophymarine-openregistry-gb-11875374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 73 High Street, Great Missenden, Buckinghamshire, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MICHAEL BYRNEsophymarine-openregistry-h-kieran-michael-byrne-4aa93e | ORDINARY | 210 | 70.00% |
| ALISTAIR JAMES CRICHTONsophymarine-openregistry-h-alistair-james-crichton-cfb3d1 | ORDINARY | 15 | 5.00% |
| ARTHUR PARIS GUINESSsophymarine-openregistry-h-arthur-paris-guiness-7f241f | ORDINARY | 15 | 5.00% |
| OLIVER JACK ROSENBLATTsophymarine-openregistry-h-oliver-jack-rosenblatt-1590cd | ORDINARY | 15 | 5.00% |
| STEPHEN HEWETTsophymarine-openregistry-h-stephen-hewett-369a1b | ORDINARY | 15 | 5.00% |
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY | 15 | 5.00% |
| ZAINE BROOKESsophymarine-openregistry-h-zaine-brookes-04e50d | ORDINARY | 15 | 5.00% |
TGO LIMITED
sophymarine-openregistry-gb-09409249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Idaho Barn 34 Wycombe Road, Great Missenden, HP16 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WYATTsophymarine-openregistry-h-gary-wyatt-3c2a02 | ORDINARY A | 600 | |
| SUSAN JAUNCEYsophymarine-openregistry-h-susan-jauncey-3f6df2 | ORDINARY B | 401 | |
| ALEXANDER NICHOLAS WYATTsophymarine-openregistry-h-alexander-nicholas-wyatt-9cf8dd | ORDINARY C | 1 | |
| ALICE OLIVIA JAUNCEYsophymarine-openregistry-h-alice-olivia-jauncey-526930 | ORDINARY C | 1 | |
| DANIEL ALEXANDER JAUNCEYsophymarine-openregistry-h-daniel-alexander-jauncey-d34375 | ORDINARY C | 1 | |
| SARAH JANE WYATTsophymarine-openregistry-h-sarah-jane-wyatt-533858 | ORDINARY C | 1 | |
| SUSAN JAUNCEYsophymarine-openregistry-h-susan-jauncey-3f6df2 | B ORDINARY | 0 | |
ALP JEWELLERY LIMITED
sophymarine-openregistry-gb-06806989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Old Stocks, Great Missenden, Bucks, HP16 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LESLIE PITHERsophymarine-openregistry-h-alan-leslie-pither-be5871 | ORDINARY | 1 | |
| ASHLEY MANNING PITHERsophymarine-openregistry-h-ashley-manning-pither-40a39f | A ORDINARY | 1 | |
| HAYLEY OLIVIA PITHERsophymarine-openregistry-h-hayley-olivia-pither-00d57b | A ORDINARY | 1 | |
| JESSICA ADELE PITHERsophymarine-openregistry-h-jessica-adele-pither-d30cdd | A ORDINARY | 1 | |
| KIM ELAINE PITHERsophymarine-openregistry-h-kim-elaine-pither-273e92 | ORDINARY | 1 | |
| LEWIS ADRIAN PITHERsophymarine-openregistry-h-lewis-adrian-pither-6b1f46 | A ORDINARY | 0 | |
HARE LANE END RESIDENTS ASSOCIATION LIMITED(THE)
sophymarine-openregistry-gb-01691219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Hare Lane End, Great Missenden, HP16 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWART PIKEsophymarine-openregistry-h-andrew-stewart-pike-9fc9b5 | ORDINARY | 1 | |
| ANNABELLA LOURDES LEWISsophymarine-openregistry-h-annabella-lourdes-lewis-2adfc1 | ORDINARY | 1 | |
| CYNTHIA MILLMANsophymarine-openregistry-h-cynthia-millman-87af38 | ORDINARY | 1 | |
| KEITH DAVID ANDERSONsophymarine-openregistry-h-keith-david-anderson-3fe2a4 | ORDINARY | 1 | |
| RICHARD JEFFREY STEVENSsophymarine-openregistry-h-richard-jeffrey-stevens-33c85e | ORDINARY | 1 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY | 1 | |
MEADOW BANK CLOSE APARTMENTS LIMITED
sophymarine-openregistry-gb-05759744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wrights House, Great Missenden, HP16 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F L AMASANTIsophymarine-openregistry-h-f-l-amasanti-df1b9a | ORDINARY | 1 | |
| H PIERCEsophymarine-openregistry-h-h-pierce-58c8aa | ORDINARY | 1 | |
| J. HUDGELLsophymarine-openregistry-h-j-hudgell-d77920 | ORDINARY | 1 | |
| W WOTTONsophymarine-openregistry-h-w-wotton-1cd8c1 | ORDINARY | 1 | |
| MR A. GUILBERTsophymarine-openregistry-h-mr-a-guilbert-eb5cee | ORDINARY | 0 | |
| MRS JANE ELIZABETH GUILBERTsophymarine-openregistry-h-mrs-jane-elizabeth-guilbert-f36fc3 | ORDINARY | 0 | |
LOVE RENTALS LIMITED
sophymarine-openregistry-gb-09284385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New Acre, Great Missenden, Bucks, HP16 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE UNDERWOODsophymarine-openregistry-h-anne-underwood-57c657 | ORD | 2,500 | |
| CLARICE UNDERWOODsophymarine-openregistry-h-clarice-underwood-b60fc1 | ORD | 1,500 | |
| JOHN UNDERWOODsophymarine-openregistry-h-john-underwood-a0561d | ORD | 1,500 | |
| MATTHEW UNDERWOODsophymarine-openregistry-h-matthew-underwood-4b10d2 | ORD | 1,500 | |
| NIGEL UNDERWOODsophymarine-openregistry-h-nigel-underwood-23bc41 | ORD | 1,500 | |
| ZAK UNDERWOODsophymarine-openregistry-h-zak-underwood-7d559c | ORD | 1,500 | |
WOODROOK LTD
sophymarine-openregistry-gb-09899748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Palmetto Kiln Close, Great Missenden, HP16 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA WOTKEsophymarine-openregistry-h-lara-wotke-ce52d2 | ORD | 28 | |
| ALBERT WOTKEsophymarine-openregistry-h-albert-wotke-b29492 | ORD | 24 | |
| FENELLA ALICE WOTKEsophymarine-openregistry-h-fenella-alice-wotke-a6d895 | ORD | 24 | |
| MADELAINE EMILY WOTKEsophymarine-openregistry-h-madelaine-emily-wotke-f7ff7b | ORD | 24 | |
| MARGARET ANNIE STANLEYsophymarine-openregistry-h-margaret-annie-stanley-663874 | ORD | 0 | |
| STUART PETER STANLEYsophymarine-openregistry-h-stuart-peter-stanley-1e7659 | ORD | 0 | |
TRIBE INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12585798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 59 High Street, Great Missenden, HP16 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDUS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-12931840 | ORDINARY | 300 | 30.00% |
| HALL 8 HOLDINGS LIMITEDsophymarine-openregistry-h-hall-8-holdings-limited-973eff | ORDINARY | 300 | 30.00% |
| MONEY4MACHINES LTDsophymarine-openregistry-gb-07195986 | ORDINARY | 300 | 30.00% |
| GRANT CARSTENSENsophymarine-openregistry-h-grant-carstensen-c158b6 | ORDINARY | 50 | 5.00% |
| PLAYA DEL NORTE PROPRIETARY LIMITEDsophymarine-openregistry-h-playa-del-norte-proprietary-limited-209dcb | ORDINARY | 50 | 5.00% |
| BLUE CRANE HOLDINGS LIMITEDsophymarine-openregistry-gb-04250628 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XY LOCATE LIMITEDsophymarine-openregistry-gb-13746393 | Holds shares in | ORDINARY · 60.00% |
OXMOOR FARM EVENTS LIMITED
sophymarine-openregistry-gb-15536908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Park Farm Oxmoor Farm, Great Missenden, Bucks, HP16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HOPE-MORLEYsophymarine-openregistry-h-henry-hope-morley-f9babd | ORDINARY | 260 | 26.00% |
| PATRICK MAYNARDsophymarine-openregistry-h-patrick-maynard-d5ed4d | ORDINARY | 260 | 26.00% |
| ADRIAN DOWNINGsophymarine-openregistry-h-adrian-downing-d8a19a | ORDINARY | 143 | 14.30% |
| CHARLOTTE DOWNINGsophymarine-openregistry-h-charlotte-downing-18c4e1 | ORDINARY | 143 | 14.30% |
| SIMON PATIENTsophymarine-openregistry-h-simon-patient-fe7305 | ORDINARY | 139 | 13.90% |
| JAYSON BAILEYsophymarine-openregistry-h-jayson-bailey-f90909 | ORDINARY | 55 | 5.50% |
BLOSSOM TREE PROPERTIES LIMITED
sophymarine-openregistry-gb-09804786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Magnolia House Meadow Lane, Great Missenden, Buckinghamshire, HP16 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUSHI DARJIsophymarine-openregistry-h-ayushi-darji-714913 | D ORDINARY | 100 | |
| DEVENDRA DARJIsophymarine-openregistry-h-devendra-darji-51699c | ORDINARY | 100 | |
| RICHA DARJIsophymarine-openregistry-h-richa-darji-e1f8fb | A ORDINARY | 100 | |
| SARISHA DARJIsophymarine-openregistry-h-sarisha-darji-ce504c | C ORDINARY | 100 | |
| SHREENA DARJIsophymarine-openregistry-h-shreena-darji-3715e5 | B ORDINARY | 100 | |
ESTATO GROUP LTD
sophymarine-openregistry-gb-16392240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
63120 — Web portals
63990 — Other information service activities n.e.c. - Registered office
- King'S Knoll, Great Missenden, HP16 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMYTRO PETROVsophymarine-openregistry-h-dmytro-petrov-df29c1 | CLASS A ORDINARY SHARES | 55 | |
| LYUBOV ALOSHKOsophymarine-openregistry-h-lyubov-aloshko-390f4c | CLASS B ORDINARY SHARES | 30 | |
| DMYTRO PETROVsophymarine-openregistry-h-dmytro-petrov-df29c1 | CLASS C ORDINARY SHARES | 5 | |
| MAKSYM KACHANsophymarine-openregistry-h-maksym-kachan-3ce8af | CLASS C ORDINARY SHARES | 5 | |
| MYKOLA USHPIKsophymarine-openregistry-h-mykola-ushpik-f31dc0 | CLASS C ORDINARY SHARES | 5 | |
| DMYTRO SHYROBOKOVsophymarine-openregistry-h-dmytro-shyrobokov-9dd8ea | CLASS C ORDINARY SHARES | 0 | |
PRESTWOOD PARK HOUSE LIMITED
sophymarine-openregistry-gb-02244212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- South Wing Prestwood Park House, Great Missenden, Buckinghamshire, HP16 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA SODENsophymarine-openregistry-h-celia-soden-3c170c | ORDINARY | 6 | |
| CHRISTINA BRANDONsophymarine-openregistry-h-christina-brandon-90ac03 | ORDINARY | 6 | |
| SHARON KAVANAGHsophymarine-openregistry-h-sharon-kavanagh-2f2fc6 | ORDINARY | 6 | |
| ELIZABETH BECOUARNsophymarine-openregistry-h-elizabeth-becouarn-02a258 | ORDINARY | 3 | |
| STEPHEN GOODALLsophymarine-openregistry-h-stephen-goodall-d63399 | ORDINARY | 3 | |